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ifmat - US security leaders warn about Iranian interference in the 2020 polls
Nov 06 2019

U.S. security leaders warn about Iranian interference in the 2020 polls

Top U.S. intelligence and law enforcement officials have joined together to warn Americans about attempts by Russia, Iran, and other foreign “adversaries” to interfere with ...
Read Full Article »
ifmat - Sweden charges man with spying on Ahwazi community for Iran
Nov 06 2019

Sweden charges man with spying on Ahwazi community for Iran

Sweden's state prosecutors have charged an Iraqi Swede with spying on the Ahwazi community in Sweden and elsewhere in Europe and passing the information to ...
Read Full Article »
ifmat - Iran held IAEA inspector and seized travel documents
Nov 06 2019

Iran held IAEA inspector and seized travel documents

Iran briefly held an inspector for the U.N. nuclear watchdog in the Islamic Republic and seized her travel documents, diplomats familiar with the International Atomic ...
Read Full Article »
ifmat - Iranian Regime is capable of replicating the Saudi Aramco attack in Israel
Nov 06 2019

Iranian Regime is capable of replicating the Saudi Aramco attack in Israel

Iran possesses the capabilities of seriously attacking Israel like the Saudi Aramco strikes that took place in September, Operational Directorate Head of the Israeli Defense ...
Read Full Article »
ifmat - At least 18 Iran businesses sealed for breaking the Islamic law
Nov 06 2019

At least 18 Iran businesses sealed for breaking the Islamic law

Some 18 businesses have been sealed-off in south-western Abadan city, Iran, because they did not observe Islamic rituals and law, according to the commander of ...
Read Full Article »
ifmat - Head of Tehran funded Shiite Center in France charged with inciting anti Semitism
Nov 06 2019

Head of Tehran-funded Shi’ite Center in France charged with inciting anti-Semitism

On Monday, a court in the northern French commune of Dunkerque has sentenced Jamel Taheri, former Mullah of the Zahra Center at the Dunkerque suburb ...
Read Full Article »
ifmat - Iran threatens US forces and allies who host American troops
Nov 06 2019

Iran threatens US forces and allies who host American troops

A spokesman for Iran’s armed forces has threatened a “crushing response” against any U.S. aggression and allies who host American troops. “Any place and any ...
Read Full Article »
ifmat - Mullahs Regime new cyber scandal
Nov 06 2019

Mullah’s Regime new cyber scandal

The clerical regime in Iran, reeling from international sanctions and the uprisings against its malign presence in Iraq and Lebanon, and unable to counter the ...
Read Full Article »
ifmat - Iranian regime bans cooperation with the British Council
Nov 06 2019

Iranian regime bans cooperation with the British Council

Iran’s Intelligence Ministry says any form of cooperation with the British Council — which has a record of helping London recruit spies — is forbidden ...
Read Full Article »
ifmat - Iranian Regime spent over 16 billion dollars supporting Assad and proxies in Syria and Iraq
Nov 05 2019

Iranian Regime spent over $16 billion supporting Assad and proxies in Syria and Iraq

Brian Hook, the head of the United States State Department’s “Iran Action Group,” once again underlined Washington’s determination in continuing sanctions against Iran’s regime, in ...
Read Full Article »
ifmat - Iranian Regime official admits 15 000 people are executed in Iran on drug charges since 1979
Nov 05 2019

Iranian Regime official admits 15,000 people are executed in Iran on drug charges since 1979

An Iranian official admitted that the authorities have executed 15,000 people on drug related charges since the mullahs rose to power after the 1979 revolution.
Read Full Article »

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last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025
  • Law Firm Taheri

    / November 20, 2024
  • Star Ocean Shipmanage

    / September 27, 2024
  • Luay al-Mallah

    / September 26, 2024
  • Sanjesh Gostar Dana

    / September 12, 2024
  • see all [+]

:The Weekly Poll

The Iranian regime is taking a clear path away from not only the US, but also Europe and many other countries. The Iranian people, especially the youth, believe that this is a one way street. But where does it lead?
View Results
  • This will lead to military confrontation, where Iran will be sacrificed by the big players. 56%, 12780 votes
    12780 votes 56%
    12780 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9940 votes
    9940 votes 44%
    9940 votes - 44% of all votes
Total Votes: 22720
October 30, 2025
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View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023
  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

    / February 2, 2023
  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

    / July 18, 2022
  • see all [+]

from

Projects

  • When you do Business with Iran this is what you pay for

  • Iranian Regime is infecting Business World with Cancer

  • Online Investigation

  • Operational Schemes

  • Greek shipowners in Iranian Regime Services

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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